🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01589212: Citibank, JP Morgan and Bear Stearns (DS10)
CorrespondenceJanuary 24, 2008EFTA015892121 keyword hits
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Document showing wire transfer requests from Jeffrey Epstein's account to Citibank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account #
4446
Please wire Three Thousand Fifty Five Dollars ($39055) from the above
account to:
Bank Name: Citibank
Excerpt 2
Jeffrey Epstein
Date: January 24, 2008
Re: Jeffrey Epstein
Account #
I
Please wire Five Thousand Dollars (9 $5 000) from the above account
to:
Bank Name: Citibank
Excerpt 3
Epstein
Date: January 24, 2008
Re: Jeffrey Epstein
Account #
le
Please wire Three Thousand Fifty Five Dollars 039055) from the above
account to:
Bank Name: Citibank
📄 Original Document
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Opens original DOJ file on justice.gov
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